Coforge U.k. Limited

Company details

Type

Private Limited Company

Incorporated

1991-09-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2025-05-05 · next due 2026-05-1920 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Singh, Durgesh Kumar · Director appointed 2024-10-03
• Speight, John Robert · Director appointed 2024-03-10
• Singh, Sudhir · Director appointed 2017-06-23
• Abogado Nominees Limited · Corporate Nominee Secretary appointed 1991-10-09
• Samanta, Gautam · Director appointed 2020-05-27 resigned 2025-10-10
• Krishnan, Kishore · Director appointed 2021-02-04 resigned 2024-03-10
• Thakur, Arvind · Director appointed 2008-10-31 resigned 2019-05-17
• Samal, Satyakanta · Director appointed 2016-09-07 resigned 2017-06-30
• Chaturvedi, Sudhir · Director appointed 2016-06-01 resigned 2016-09-09
• Pawar, Rajendra · Director appointed 2008-10-31 resigned 2016-06-01
• Soin, Arunbir Singh · Director appointed 1998-06-29 resigned 2008-11-30
• Thadani, Vijay Kumar · Director appointed 1996-06-12 resigned 2008-11-30
• Chakravarthy, Gopal Desikan · Director appointed 1998-06-29 resigned 2000-10-22
• Malhotra, Arjun · Director resigned 1998-10-01
• Mathur, Rajiv Shankar · Director appointed 1994-11-10 resigned 1998-06-30
• Ganguli, Anupam · Director appointed 1994-11-10 resigned 1997-06-20
• Louth, John Brian · Director resigned 1994-11-14
• Vaidya, Yogesh Chandra · Director resigned 1994-10-10

People with significant control (3)

• Mr Jean Eric Salata Rothleder Ceased 2022-10-14
  Individual Psc · Chilean · resident in Hong Kong · born 12/1965 · notified 2019-08-09
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Persons-With-Significant-Control-Statement Ceased 2019-08-09
  Persons With Significant Control Statement · notified 2017-05-10
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2023-07-03

Mortgages & charges (4)

2 outstanding · 2 satisfied

• A registered charge Outstanding 026484810004
  Held by Citibank Europe PLC
  Created 2023-09-16
• A registered charge Outstanding 026484810003
  Held by Citibank Europe PLC
  Created 2023-03-21
  None.
• Deed of charge Satisfied
  Held by Icici Bank Limited
  Created 2007-12-31 · satisfied 2012-02-10
  All property assets and undertaking. See the mortgage charge document for full details.
• Rent deposit deed Satisfied
  Held by Eperon Limited
  Created 1996-05-13 · satisfied 2010-06-03
  The sum of £21,250.

Recent filings (15)

• 2026-05-31 Full accounts (paper) AA Accounts
• 2026-01-07 Full accounts (paper) AA Accounts
• 2025-10-21 Termination director company with name termination date TM01 Officers
• 2025-05-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-05 Full accounts (paper) AA Accounts
• 2024-10-14 Appointment of director AP01 Officers
• 2024-10-14 Change corporate secretary company with change date CH04 Officers
• 2024-10-14 Change registered office address company with date old address new address AD01 Address
• 2024-06-07 Appointment of director AP01 Officers
• 2024-05-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-17 Termination director company with name termination date TM01 Officers
• 2023-12-19 Full accounts (paper) AA Accounts
• 2023-10-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-10-02 Change registered office address company with date old address new address AD01 Address
• 2023-07-03 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.